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Nom	Marshall Machinery Limited
Adresse	Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05423409 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Marshall, John Richard Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Banes-Marshall, Sylvia Lynne Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2019 Date of Birth: 05/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Banes Marshall, Sylvia Lynne Desborough, Northamptonshire Status: Active Notified: 13/04/2005 Role: Secretary Nationality: British

Banes-Marshall, Sylvia Lynne Desborough, Northants, United Kingdom Status: Active Notified: 20/04/2008 Date of Birth: 05/1956 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Marshall Machinery Limited

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Persons with Significant Control (2)

Officers (2)